Regulatory Compliance Jobs

• 7 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for regulatory compliance assessments, managing correspondence with CBUAE, providing advisory, and ensuring timely reporting and updates on regulations.

• 6 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Responsible for compliance management, risk management, and regulatory affairs, requiring certifications and proficiency in compliance systems and software.

• 10 - 15 Years
• Doha - Qatar

Oversee postal licensing activities, ensure compliance with regulations, and collaborate with stakeholders while possessing a Bachelor's Degree.

• 3 - 8 Years
• Cairo - Egypt

Assist in developing compliance strategies, procedures, and risk indicators while ensuring adherence to regulations and enhancing compliance awareness.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

Deliver regulatory assurance reviews, monitor updates, support inspections, maintain compliance records, and provide guidance while ensuring accurate regulatory filings.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Conduct regulatory compliance reviews, support inspections, maintain documentation, and assist with FATCA and CRS processes; requires strong communication and compliance knowledge.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves monitoring UAE regulations, liaising with regulators, ensuring compliance, and providing training on regulatory obligations for financial services.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

This role involves managing regulatory compliance assessments, interactions, and reporting, ensuring adherence to CBUAE regulations and providing regulatory advice.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Lead regulatory assurance activities, manage compliance assessments, provide advisory support, and ensure governance in regulatory matters with strong stakeholder management ski...

• 6 - 11 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, licensing processes, and risk reporting while advising on regulatory changes and delivering compliance training in the financial sector.

• 2 - 5 Years
• Sharjah - United Arab Emirates

The role involves ensuring regulatory compliance, conducting assessments, managing regulatory communications, and providing advisory support to stakeholders.

• 7 - 9 Years
• Dubai - United Arab Emirates

Lead and execute financial crime compliance projects, manage timelines, prepare reports, mentor juniors, and ensure operational excellence in compliance protocols.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsible for reviewing and approving pharmacy requests, ensuring compliance with regulations, and coordinating with stakeholders for efficient patient care.

• 0 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsibilities include data entry, VAT return preparation, tax compliance, and liaising with UAE Free Zones; candidates should have strong English skills and attention to detail.

• 20 - 25 Years
• Muscat - Oman

General Manager – Finance Experience: Minimum 20 years (Age below 45 years) Qualification: Chartered Accountant Preferred industry: Shipping & Logistics Department: Finance & Ac...

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

1. SOC Operations & Incident Response Lead and oversee 24x7 SOC operations, ensuring effective monitoring and timely response to security events. Own the end to end incident res...

• 4 - 9 Years
• Doha - Qatar

Support Salesforce initiatives through system configuration, automation, reporting, and user support while enhancing Admissions and Marketing operations with strong Salesforce e...

• 8 - 11 Years
• Sharjah - United Arab Emirates (UAE)

Manage network security, infrastructure, and performance using Cisco and FortiGate technologies while ensuring compliance and vendor coordination.

• 4 - 7 Years
• Dubai - United Arab Emirates (UAE)

Manage global events and partnerships, focusing on Forex, with strong skills in event planning, relationship management, and strategic negotiation.

• 4 - 6 Years
• Dubai - United Arab Emirates (UAE)

Manage global events and partnerships, develop marketing strategies, and create engaging content for financial audiences while ensuring measurable ROI.

• 7 - 14 Years
• Riyadh - Saudi Arabia

Seeking a Senior Infrastructure Consultant to design, implement, and support banking infrastructure, ensuring compliance and high availability with strong technical skills.

• 3 - 6 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage endowment applications and licenses, ensure compliance with regulations, and maintain databases; requires a degree in Law or Finance and relevant certifications.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead project management, governance, and technical execution for structural rehabilitation and infrastructure projects, ensuring compliance and operational excellence.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Responsible for customs clearance, document verification, and compliance, requiring strong knowledge of Dubai Customs procedures and excellent organizational skills.

• 8 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Oversee compliance framework across jurisdictions, manage compliance tools, conduct risk assessments, and ensure adherence to regulations and corporate governance.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

The role involves health and safety management, accident investigation, and safety training, requiring strong communication skills and relevant certifications.

• 5 - 6 Years
• Abqaiq - Saudi Arabia

Conduct safety audits, develop training programs, investigate incidents, and ensure compliance with safety regulations; requires diploma and safety certification.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage daily accounts, compliance, and office administration for bullion trading, requiring expertise in finance, communication, and vendor management.

• 5 - 10 Years
• Muscat - Oman

Oversee daily operations, manage fleet and drivers, ensure compliance, resolve customer issues, and maintain productivity in car rental services.

• 1 - 4 Years
• Dubai - United Arab Emirates (UAE)

Prepare and file Corporate Tax and VAT returns, ensure compliance with UAE tax laws, and provide tax planning and advisory services.